Introduction
Watch Company
F
FORTY BRANDS LIMITED
FORTY BRANDS LIMITED is an active company incorporated on 8 December 2021 with the registered office located in Headley. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. FORTY BRANDS LIMITED was registered 4 years ago.(SIC: 68310)
Status
active
Active since 4 years ago
Company No
13788361
LTD Company
Age
4 Years
Incorporated 8 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
CARLTON HILL ESTATES LIMITED
From: 8 December 2021To: 20 January 2026
Address
Oyster Hill Forge Clay Lane Headley, KT18 6JX,
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
New Owner
Feb 25
Notification Of A Person With Significan...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FIXMAN, Carly Laura
ActiveClay Lane, HeadleyKT18 6JX
Born July 1975
Director
Appointed 08 Dec 2021
FIXMAN, Carly Laura
Clay Lane, HeadleyKT18 6JX
Born July 1975
Director
08 Dec 2021
Active
FIXMAN, Stephen Jonathan
ActiveClay Lane, HeadleyKT18 6JX
Born February 1967
Director
Appointed 24 Feb 2025
FIXMAN, Stephen Jonathan
Clay Lane, HeadleyKT18 6JX
Born February 1967
Director
24 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Jonathan Fixman
ActiveClay Lane, HeadleyKT18 6JX
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Feb 2025
Mr Stephen Jonathan Fixman
Clay Lane, HeadleyKT18 6JX
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Feb 2025
Active
Mrs Carly Laura Fixman
ActiveClay Lane, HeadleyKT18 6JX
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Dec 2021
Mrs Carly Laura Fixman
Clay Lane, HeadleyKT18 6JX
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Dec 2021
Active
Filing History
13
Description
Type
Date Filed
Document
20 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 2026
24 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2025